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TEMPLE QUAY (LUXEMBOURG) HOLDING S.A.

Active
OE019051·incorporated 2023-01-28

TEMPLE QUAY (LUXEMBOURG) HOLDING S.A. is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019051; OpenRegistry canonical ID GB-OE019051-temple-quay-luxembourg-holding-s-a). Sophymarine's OpenRegistry indexes it as one of 823 active companies registered in Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-28
Registered Address
15 BOULEVARD, F.W. RAIFFEISEN, LUXEMBOURG, 2411, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

Check financials of TEMPLE QUAY (LUXEMBOURG) HOLDING S.A.

Filings

Check filing history of TEMPLE QUAY (LUXEMBOURG) HOLDING S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

TEMPLE QUAY (LUXEMBOURG) HOLDING S.A. has 1 person with significant control on file:

  • Ubs Group Ag (reg. Che-395.345.924). Notified 2023-06-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Credit Suisse Group Ag (reg. Che-105.884.494). Notified 2009-07-08. Ceased 2023-06-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-28. Ceased 2024-01-27.
  • (unnamed). Notified 2024-01-27. Ceased 2025-01-27.
  • (unnamed). Notified 2024-01-27. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019051.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.